original decision h&a portal report...1719 miller rd, , kalamazoo, mi 49001-4513 kalamazoo cv-507665...

Original Decision H&A Portal Report

Business Address Business County Complaint Violation Number Date Violation Occurred Violation Status Subject Date Comments Acknowledgement Received Date Commission/ALJ Name

528 Water St, , Saugatuck, MI 49453 ALLEGAN CV-507626 5/30/2020 Nolle Prossequi NOLP 11/2/2020 Dismissed with no further action taken in this

matter on the recommendation of the Assistant

Attorney General.

- -

528 Water St, , Saugatuck, MI 49453 ALLEGAN CV-507626 5/30/2020 Nolle Prossequi VIOL 5/30/2020 Ryan Morgan Brown, employee of the licensee

engaged in an illegal occupation or illegal act

upon the licensed premises, specifically: allowing

consumption of alcohol on the premises in

violation of Executive Order 2020-69 along with

MCL 10.33 and MCL 30.405(3) : (Allegan County

SD, Dep Kruithoff)

- -

As penalty, the Commissioner Orders a fine of

$500. In addition, the Commissioner Orders that

a suspension of twenty-five (25) continuous days

be imposed if the total fine of $500 is not paid

within forty-five (45) days from the date this

Order is mailed. This suspension, if served, shall

be served consecutively and not concurrently

with any other suspensions ordered by the MLCC

for these Co-Licensees.

The Co-Licensees agree this Negotiated

Settlement was a full and final disposition of this

matter before the MLCC. The Co-Licensees

recognize that, as to this Complaint, there is no

further right of administrative or judicial appeal,

to either the MLCC or a court of law. The Co-

Licensees also agree that the plea in this case

was entered voluntarily and with the full

understanding of all consequences.

Furthermore, all parties agree that there are no

promises, stipulations, understandings or

agreements other than those stated above as

part of the official record. This document repr...

26641 Coolidge Hwy, , Oak Park, MI 48237-1135 OAKLAND CV-506843 12/14/2019 Decision Issued VIOL 12/14/2019 Sold or furnished alcoholic liquor to X-390, (19),

date of birth February 23, 2000, who was less

than twenty-one (21) years old : (LCC Inv

Toma/Clerk Harsirat Singh/ID Checked)

- -

13023 E Warren Ave, , Detroit, MI 48215-2014 WAYNE CV-507660 5/28/2020 Decision Issued DEC 8/18/2020 Therefore, the Commissioner Orders a penalty

fine of $100 for the charge in this matter. The

Commissioner further Orders the Licensees to

serve a suspension of five (5) continuous days, to

run consecutively and not concurrently with any

other suspension Ordered by the MLCC, if the

fine is not paid within forty-five (45) days from

the mailing date of this Order.

6/30/2020 Jacobsen

13023 E Warren Ave, , Detroit, MI 48215-2014 WAYNE CV-507660 5/28/2020 Decision Issued VIOL 5/28/2020 Dishonored Payment: No Signature ($1239.87)

**NSF PD 7/13/20**

6/30/2020 Jacobsen

- -

Account: Account Name: AAA PARTY STORE, INC. (2 records)

Business ID: 10127 (2 records)

Business DBA: AAA PARTY STORE (2 records)

Account: Account Name: A KAY INC. (2 records)

Account: Account Name: 7-ELEVEN, INC. (A TEXAS CORPORATION) & MI BROTHERS, LLC (2 records)


Business DBA: 7 ELEVEN #13458-E (2 records)

26641 Coolidge Hwy, , Oak Park, MI 48237-1135 OAKLAND CV-506843 12/14/2019 Decision Issued DEC 8/24/2020

Account: Account Name: 528 WATER STREET, LLC & SHIP 'N SHORE HOTEL, LLC (2 records)


Business DBA: THE BARGE (2 records)

1719 Miller Rd, , Kalamazoo, MI 49001-4513 KALAMAZOO CV-507665 6/3/2020 Decision Issued DEC 9/1/2020 Therefore, the Commissioner Orders a penalty


Commissioner further Orders the Licensee to

serve a suspension of three (3) continuous days,

to run consecutively and not concurrently with

any other suspension Ordered by the MLCC, if

the fine is not paid within forty-five (45) days

from the mailing date of this Order.

7/30/2020 Jacobsen

1719 Miller Rd, , Kalamazoo, MI 49001-4513 KALAMAZOO CV-507665 6/3/2020 Decision Issued VIOL 6/3/2020 Dishonored Payment: No Signature ($1198.46)

**NSF PD 7/10/20**

7/30/2020 Jacobsen

50 Monroe Ave NW, , Grand Rapids, MI 49503 KENT CV-507770 4/27/2020 Decision Issued VIOL 4/27/2020 Dishonored Payment: License Fee Payment Stop

($1732.00) **NSF EPay PD 5/15/20**

8/27/2020 Clemente

50 Monroe Ave NW, , Grand Rapids, MI 49503 KENT CV-507770 4/27/2020 Decision Issued DEC 9/21/2020 Therefore, the Commissioner Orders a penalty








8/27/2020 Clemente

245 Monroe Ave NW, , Grand Rapids, MI 49503-

2200

KENT CV-507771 4/27/2020 Decision Issued VIOL 4/27/2020 Dishonored Payment: License Fee Payment Stop

($7792.50) **NSF EPay PD 5/22/20**

8/27/2020 Clemente


2200

KENT CV-507771 4/27/2020 Decision Issued DEC 9/21/2020 Therefore, the Commissioner Orders a penalty








8/27/2020 Clemente


2662


($3628.35) **NSF EPay PD 5/15/20**

8/27/2020 Clemente


2662









8/27/2020 Clemente


2621


($12,993.90) **NSF EPay PD 5/15/20**

8/27/2020 Clemente

Business DBA: DEVOS PLACE (2 records)


Business DBA: COURTYARD BY MARRIOTT (2 records)


Business DBA: AMWAY GRAND PLAZA HOTEL (2 records)


Business DBA: PAUL'S PANTRY (2 records)

Account: Account Name: AMWAY HOTEL CORPORATION (8 records)


Business DBA: - (2 records)



2621




serve a suspension of ten (10) continuous days,





8/27/2020 Clemente

(1) The Licensee is hereby Ordered to pay the

sanction of a fine of $100, for each

acknowledged charge, for a total fine of $700, as

penalty.(2) The Commissioner further Orders a

suspension of thirty-five (35) continuous days if

the total fine of $700 is not paid within forty-five

(45) days from the mailing date of this Order.

This suspension, if served, shall run consecutively

and not concurrently with any other suspension

ordered by the Commission for this Licensee.

(3) Then Commissioner furthermore Orders that

Charge Nos. 3, 4, 5, 6, 12, 13, 14, and 15 be

DISMISSED with prejudice.The Licensee agrees that this Stipulated Settlem

1023 S Main St, , Royal Oak, MI 48067-3240 OAKLAND CV-507738 3/13/2020 Decision Issued VIOL 3/13/2020 Dishonored Payment: NSF E-Check ($1092.50)

***NSF E-Check PD 4/9/20**

8/5/2020 Jacobsen

1023 S Main St, , Royal Oak, MI 48067-3240 OAKLAND CV-507738 3/13/2020 Decision Issued DEC 9/10/2020 Therefore, the Commissioner Orders a penalty








8/5/2020 Jacobsen

Business DBA: WRIGHT TAVERN (2 records)

Stip Negotiated Settlement - AG Geissler

Account: Account Name: ATNAS PROPERTIES, LLC (2 records)


Business DBA: YE OLDE SALOON (2 records)

Account: Account Name: BAUGH OPERATING, INC. (2 records)


Business ID: 233210 (1 record)

Business DBA: ARKTOS MEADERY (1 record)

1251 Century Ave SW, Ste 200, Grand Rapids, MI

49503-8047

KENT CV-505848 9/4/2019 Decision Issued DEC 11/19/2020 10/5/2020

Account: Account Name: ARKTOS LLC (1 record)

18800 8th Ave, , Conklin, MI 49403-9718 OTTAWA CV-508138 8/20/2020 Decision Issued VIOL 8/20/2020 1) Violated Executive Order 2020-161, §8(b) by

failing to require six feet of separation between

parties or groups at different tables or bar tops,

which constitutes an illegal act on the licensed

premises; 2) Violated Executive Order 2020-161,

§8(c) by failing to require patrons to wear a face

covering except when seated at their table or

bar top, which constitutes an illegal act; 3)

Violated Executive Order 2020-161, §8(d) by

failing to require patrons to remain seated at

their tables or bar tops, except to enter or exit

the premises, to order food, or to use the

restroom, which constitutes an illegal act on the

licensed premises; 4) Violated Executive Order

2020-161, §8(e) by failing to sell alcoholic

beverages only via table service, not via orders at

the bar except to patrons seated at the bar,

which constitutes an illegal act on the licensed

premises; 5) Violated Executive Order 2020-161,

§8(m) by failing to require hosts, servers, and

staff to wear face coverings in th...

9/21/2020 Stip Negotiated Settlement - Comm Jacobsen,

AG Felder

. . .(6) The Licensee is hereby Ordered to pay the

sanction of a fine of $150 for each of the

acknowledged charges for a total monetary

penalty of $1,500.00.(7) The Commissioner further Orders that the

licenses and permits at the above-noted location

be suspended for seventy-five (75) continuous

days if the total fine of $1,500 is not paid within

forty-five (45) days from the mailing date of this

Order. This suspension, if served, shall run

consecutively and not concurrently with any

other suspension ordered by the Commission for

this Licensee. (8) The Commissioner also Orders,

given the seriousness of the violations involving

the Governor’s Executive Orders regarding

COVID-19, a 14-Day suspension of the licenses

and permits at the above-noted location that

shall begin immediately upon receipt of a final

Order in this case, and shall run consecutively

and not concurrently with any other suspensions

ordered by the Commission for this Licensee,

including the suspension resulting fro...

7230 N Sheldon Rd, , Canton, MI 48187-2196 WAYNE CV-506520 11/19/2019 Decision Issued DEC 8/5/2020 The Commissioner, therefore, Orders a fine of

$150 for each violation for a total sanction of

$300. Further, the Commissioner Orders that a

suspension of thirty (30) continuous days shall

be imposed, with this suspension to run


other suspension Ordered by the Commission, if



- -

Account: Account Name: CANTON ONE STOP INC (3 records)


Business DBA: MOBIL (3 records)

18800 8th Ave, , Conklin, MI 49403-9718 OTTAWA CV-508138 8/20/2020 Decision Issued DEC 9/23/2020 9/21/2020 Stip Negotiated Settlement - Comm Jacobsen,

AG Felder

7230 N Sheldon Rd, , Canton, MI 48187-2196 WAYNE CV-507523 3/11/2020 Decision Issued DEC 8/5/2020 The Commissioner, therefore, Orders a fine of

$150 for each violation for a total sanction of

$300. Further, the Commissioner Orders that a

suspension of thirty (30) continuous days shall

be imposed, with this suspension to run





- -

7230 N Sheldon Rd, , Canton, MI 48187-2196 WAYNE CV-507523 3/11/2020 Decision Issued VIOL 3/11/2020 Dishonored Payment: Non-Sufficient Funds

($4377.66) ***NSF Check Paid in full 5/22/20***

- -

, , , - CV-507027 9/21/2019 Decision Issued DEC 8/25/2020 Therefore, the Commissioner Orders a penalty

fine of $100 for each charge, for a total fine of

$500 in this matter, which is due within forty-

five (45) days from the mailing of this Order. The

Commissioner further Orders that the Licensee

shall not be issued a future special license unless

or until the total fine of $500 is paid.

6/16/2020 Jacobsen

29395 Cherry Hill Rd, , Inkster, MI 48141-1199 WAYNE CV-505818 8/23/2019 Decision Issued DEC 2/20/2020 Therefore, the Commissioner Orders a penalty

fine of $300 for the charge in this matter, which

is due within forty-five (45) days from the

mailing date of this Order. The Commissioner

also Orders all licenses and permits for this

Licensee at the above-noted location to remain

in escrow until all outstanding fines and fees are

paid in full or the licenses and permits are

terminated pursuant to the provisions of

administrative rule R 436.1107. The

Commissioner further warns the Licensee that

failure to make payment within the time allotted

may result in an additional violation under

administrative rule R 436.1029, which may

subject the licensee to additional penalties,

including revocation of the licenses.

11/5/2019 Clemente

Account: Account Name: CHERRY BELT PARTY STORE, LLC (1 record)


Business DBA: CHERRY BELT PARTY STORE (1 record)

Account: Account Name: CRAFT COMPANY HOSPITALITY, LLC (2 records)


Business DBA: EATON RAPIDS CRAFT CO. (2 records)

Account: Account Name: CHELSEA AREA CHAMBER OF COMMERCE (1 record)


Business DBA: - (1 record)

204 N Main St, , Eaton Rapids, MI 48827-1228 EATON CV-506779 12/26/2019 Decision Issued DEC 6/25/2020 As penalty, the Commissioner Orders a fine of

$300 for the violation. The Commissioner further

Orders that a suspension of fifteen (15)

continuous days be imposed if the total fine of

$300 is not paid within forty-five (45) days from

the mailing date of this Order. This suspension, if

served, shall run consecutively and not

concurrently with any other suspension Ordered

by the MLCC for this licensee. Further, the

Commissioner orders that all licenses and

permits issued by the MLCC to this Licensee at

the above-noted location be suspended if the

above dishonored check, service charge, total

fines and charges previously and currently due

are not paid within forty five (45) calendar days

from the date this order is mailed. This

suspension shall remain in effect until this order

is complied with, or the license and permits are

terminated. 15e

- -

204 N Main St, , Eaton Rapids, MI 48827-1228 EATON CV-506779 12/26/2019 Decision Issued VIOL 12/26/2019 Dishonored Payment: Non-Sufficient Funds

($223.83) ***NSF Check paid in full***

- -


$100 for each of the twelve (12) acknowledged

violations for a total sanction of $1200. The

Commissioner Orders a suspension of sixty (60)


$1200 is not paid within forty-five (45) calendar

days from the date this Order is mailed. This

suspension, if served, shall be served


other suspensions Ordered by the MLCC for this

Licensee.

Further, the Commissioner Orders the Licensee

to pay for purchases of liquor from the

Commission by certified check, cashier check, or

money order for a period of six (6) months from

the mailing date of this order, as provided by

Rule 59, MLCC R 436.1059 (2).

The Licensee agrees this Negotiated Settlement

was a full and final disposition of this matter

before the MLCC. The Licensee recognizes that,

as to this complaint, there is no further right of

administrative or judicial appeal, to either the

MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).

-

- -

6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506283 10/4/2019 Decision Issued DEC 10/1/2020 -

Account: Account Name: D19 LIQUOR, INC. (16 records)


Business DBA: D19 LIQUOR (16 records)

6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506248 10/23/2019 Decision Issued DEC 10/1/2020






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).

- -

10/1/2020 - -


6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506354 10/11/2019 Decision Issued DEC

-

6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506284 10/18/2019 Decision Issued DEC 10/1/2020 - -







MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).

10/1/2020 - -6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506783 1/4/2020 Decision Issued DEC

-


- -








MLCC or a cour...

6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-506783 1/4/2020 Decision Issued VIOL 1/4/2020 Dishonored Payment: Non-Sufficient Funds


- -











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...



- -











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...



- -

-

- -


10/1/2020 - -













Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...











Licensee.






Rule 59, MLCC R 436.1059 (2).






MLCC or a cour...

6006 Pinckney Rd, , Pinckney, MI 48169-9173 LIVINGSTON CV-507550 3/24/2020 Decision Issued VIOL 3/24/2020 Dishonored Payment: License Fees - Non-

Sufficient funds ($260.00) ***NSF Check Paid in

full 5/15/20***

- -

5153 Fenton Rd, , Flint, MI 48507 GENESEE CV-508664 8/9/2020 Nolle Prossequi VIOL 8/9/2020 Licensee allowed illegal act on the premises - -

5153 Fenton Rd, , Flint, MI 48507 GENESEE CV-508664 8/9/2020 Nolle Prossequi NOLP 11/24/2020 Dismissed with no further action taken in this

matter on the recommendation of the Assistant

Attorney General.

- -

Account: Account Name: DARLA HOLDINGS LLC (2 records)


Business DBA: GOOD TIMES ON THE AVE. (2 records)

10/1/2020 - -

Account: Account Name: DAISY DUKES, INC. (2 records)


Business DBA: DAIZY DUKES (2 records)



19416 Livernois Ave, , Detroit, MI 48221-1760 WAYNE CV-506978 2/5/2020 Decision Issued DEC 8/5/2020 Therefore, the Commissioner Orders a penalty of

$150 for the charge in this matter. The


serve a suspension of eight (8) continuous days,


any other suspension ordered by the MLCC, if

the assessed penalty of $150 is not paid within

forty-five (45) days from the mailing date of this

order. 15(d)

- -

19416 Livernois Ave, , Detroit, MI 48221-1760 WAYNE CV-506978 2/5/2020 Decision Issued VIOL 2/5/2020 Failed, refused, or neglected to obey a written

order of the Commission dated June 6, 2018, by

failing to provide proof of successful completion

of an alcohol server training program approved

by the Commission within 180 days of the

issuance of the license, August 8, 2019 contrary

to Rule 436.1029.

- -

2917 Howard St, , Kalamazoo, MI 49006-5620 KALAMAZOO CV-508055 7/30/2020 Decision Issued VIOL 7/30/2020 Dishonored Payment: Non-Sufficient Funds

($1931.75) **NSF PD 9/4/20**

9/14/2020 Toma

2917 Howard St, , Kalamazoo, MI 49006-5620 KALAMAZOO CV-508055 7/30/2020 Decision Issued DEC 10/14/2020 Therefore, the Commissioner Orders a penalty

fine of $100 for the charge in this matter, which

is due within forty-five (45) days from the

mailing date of this Order. The Commissioner

also Orders the licenses and permits for this

Licensee at the above-noted location to remain

in escrow until all outstanding fines and fees are

paid in full or the licenses and permits are

terminated pursuant to the provisions of

administrative rule R 436.1107. The

Commissioner further warns the Licensee that

failure to make payment within the time allotted

may result in an additional violation under

administrative rule R 436.1029, which may

subject the licensee to additional penalties,

including revocation of the licenses.

9/14/2020 Toma


$100 for the one charge in each of the three (3)

Complaints, for a total fine of $300. In addition,

the Commissioner Orders that a suspension of

fifteen (15) continuous days be imposed if the

total fine of $300 is not paid within forty-five

(45) days of the mailing date of this Order. This



other suspensions Ordered by the Commission

for this Licensee.



before the Commission. The Licensee recognizes

that, as to this Complaint, there is no further

right of administrative or judicial appeal, to

either the Commission or a court of law. The

Licensee also agrees that the pleas in these cases

were entered voluntarily and with the full




agreements ...

- -

Account: Account Name: DISCOUNT LIQUOR LAST STOP INC. (4 records)


Business DBA: DISCOUNT LIQUOR (4 records)

303 E Main St, , Benton Harbor, MI 49022-4413 BERRIEN CV-506634 12/6/2019 Decision Issued DEC 8/3/2020

Account: Account Name: DISCOUNT DEN OF MICHIGAN, INC. (2 records)


Business DBA: DISCOUNT DEN (2 records)











for this Licensee.












agreements ...

303 E Main St, , Benton Harbor, MI 49022-4413 BERRIEN CV-506668 12/12/2019 Decision Issued VIOL 12/12/2019 Dishonored Payment: Non-Sufficient Funds


- -











for this Licensee.












agreements ...

665 Wealthy St SE, , Grand Rapids, MI 49503-

5446

KENT CV-507041 1/30/2020 Decision Issued VIOL 1/30/2020 1) Sold or furnished alcoholic liquor to GR-397,

(20), date of birth 06/01/99, who was less than

twenty-one (21) years old; 2) Failed to keep a

license, issued by the Michigan Liquor Control

Commission, signed, framed under transparent

material, and/or failed to prominently display

the license in the licensed premises : (LCC Inv.

Nye/Clerk Emily Joy Luyk/ID Checked)

8/10/2020 Jacobsen

Account: Account Name: DONKEY, LLC (2 records)


Business DBA: DONKEY (2 records)

-

303 E Main St, , Benton Harbor, MI 49022-4413 BERRIEN CV-506669 11/30/2019 Decision Issued DEC 8/3/2020 - -

303 E Main St, , Benton Harbor, MI 49022-4413 BERRIEN CV-506668 12/12/2019 Decision Issued DEC 8/3/2020 -

665 Wealthy St SE, , Grand Rapids, MI 49503-

5446


fine of $500 for Charge No. 1 and $100 for

Charge No. 2, for a total fine of $600 in this

matter. The Commissioner further Orders the

Licensee to serve a suspension of thirty (30)

continuous days, to run consecutively and not


by the MLCC, if the fine is not paid within forty-

five (45) days from the mailing date of this

Order.

8/10/2020 Jacobsen

340-,344 S Saginaw St, , Flint, MI 48502-1909 GENESEE CV-507811 6/17/2020 Decision Issued VIOL 6/17/2020 Dishonored Payment: License Fee No

Account/Account Closed ($1192.50) **NSF PD

7/13/20**

8/12/2020 Jacobsen

340-,344 S Saginaw St, , Flint, MI 48502-1909 GENESEE CV-507811 6/17/2020 Decision Issued DEC 8/25/2020 Therefore, the Commissioner Orders a penalty








8/12/2020 Jacobsen

23820 Gratiot Ave, , Eastpointe, MI 48021-1648 MACOMB CV-506310 11/7/2019 Decision Issued DEC 10/1/2020 (1) The Commissioner further Orders a

suspension of twenty-five (25) continuous days if






801-2

9/24/2020 Stip Negotiated Settlement - Comm Jacobsen,

AG Asevedo

6301 Williams Lake Rd, , Waterford, MI 48329-

3064

OAKLAND CV-505715 8/8/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty

fine of $1,000 for the charge in this matter. The


serve a suspension of fifty (50) continuous days,




from the mailing date of this Order. Due to the

repetitive nature of this violation, the

Commissioner Orders a suspension of five (5)

consecutive days. 801(2)

11/12/2019 Jacobsen

Account: Account Name: EASTPOINTE FUEL, INC. (1 record)


Business DBA: SUNOCO (1 record)

Account: Account Name: ELLIE'S PARTY STORE, INC. (2 records)


Business DBA: ELLIE'S PARTY STORE (2 records)

Account: Account Name: DTFNT, INC. (2 records)


Business DBA: CHURCHILL'S (2 records)

6301 Williams Lake Rd, , Waterford, MI 48329-

3064

OAKLAND CV-506259 11/6/2019 Decision Issued DEC 3/30/2020 Therefore, the Commissioner Orders a penalty

fine of $1,000 for the charge in this matter. The


serve a suspension of fifty (50) continuous days,



the total fine of $1,000 is not paid within forty-


Order. Due to the repetitive nature of this

violation, the Commissioner Orders a suspension

of three (3) consecutive days. 801(2)

12/17/2019 Clemente

(6) As penalty, the Commissioner Orders the

Licensee to pay a fine of $450 for the one

acknowledged charge. The Commissioner further

Orders a suspension of twenty-two (22)

continuous days if the total fine of $450 is not

paid within forty-five (45) days from the date

this Order is mailed;(7) The Licensee further agrees that this

Negotiated Settlement is a full and final

disposition of this matter before the

Commission. The Licensee recognizes that, as to

this complaint, there is no further right of


Commission or a court of law. The Licensee also

agrees that the plea in this case was entered

voluntarily and with the full understanding of all

consequences. Furthermore, all parties agree

that there are no promises, stipulations,

understandings or agreements other than those

stated above as part of the official record. This

document represents the final agreed

settlement.

17024 E 9 Mile Rd, , Eastpointe, MI 48021-2451 MACOMB CV-506576 12/9/2019 Decision Issued VIOL 12/9/2019 Sold or furnished alcoholic liquor to minor Decoy

#2, (20), date of birth August 28, 1999, who was

less than twenty-one (21) years old : (Eastpointe

PD, Sgt Diegel and Det Wood/Clerk Riyad Shaker

Farida/ID Checked)

8/5/2020 Stip Negotiated Settlement - Comm AG Felder

8/5/2020 Stip Negotiated Settlement - Comm AG Felder

Account: Account Name: GBL FOODSERVICE LLC (1 record)



Account: Account Name: FARIDA BROTHERS, INC. (2 records)


Business DBA: LUCKY'S STAR LIQUOR (2 records)

17024 E 9 Mile Rd, , Eastpointe, MI 48021-2451 MACOMB CV-506576 12/9/2019 Decision Issued DEC 10/22/2020

16220 Lakeshore Rd, , Union Pier, MI 49129-

9329

BERRIEN CV-506095 10/15/2019 Decision Issued DEC 3/4/2020 As penalty, the Commissioner Orders a fine of

$300 for the violation cited in Complaint CV-

506095. The Commissioner further Orders that a

suspension of fifteen (15) continuous days be

imposed if the total fine of $300 is not paid

within forty-five (45) calendar days from the

mailing date of this Order. This suspension, if

served, shall run consecutively and not


by the MLCC for this licensee. In addition, the

Commissioner Orders that within 45 days of the

date of the mailing of this Order, the Licensee

shall provide documentary proof of server

training certification for each of its employees

who engage in the sale of alcoholic beverages.

Failure to provide proof of server training within

forty-five (45) days will result in the suspension

of this license and all related permits. This

suspension will end upon the Commission’s

acceptance of server training certificates for all

employees involved with the sale of alcoholic

beverages or the t...

- -

733 W 9 Mile Rd, , Ferndale, MI 48220-1217 OAKLAND CV-505607 6/26/2019 Decision Issued DEC 1/28/2020 505607, 505668, 505741, 505756, 506121,

506120, 506355 Therefore, the Commissioner

Orders a penalty fine of $300 for the one charge

in each of the seven (7) complaints in this

matter, for a total fine of $2,100. Further, the

Commissioner Orders the Licensee to serve a

suspension of one hundred and five (105)



by the Commission, if the total fine of $2,100 is

not paid within forty-five (45) days from the

mailing date of this Order. Further, as required in

Administrative Rule 436.1059(2), the

Commissioner Orders that the Licensee at the

above-noted location pay for purchases of

alcoholic liquor from the Commission by

certified check, cashier's check or money order

for a period of twelve (12) months from the date

this Order is mailed or from the date the subject

licensee is released from a stop status. Further,

the Commissioner Orders that all licenses and

permits issued by the Commission to th...

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Business DBA: JOE'S PARTY STORE (7 records)

Account: Account Name: GJS INVESTMENTS, INC. (7 records)























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- -























- -























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Account: Account Name: GOLDEN PARTY SHOPPE INC. (13 records)



1814 S Newburgh Rd, , Westland, MI 48186-

3925

WAYNE CV-506429 11/16/2019 Decision Issued DEC 9/2/2020 Therefore, the Commissioner Orders a penalty

fine of $100 for each charge cited above, for a

total fine of $700. Further, the Commissioner

Orders the Licensee to serve a suspension of

thirty-five (35) continuous days, to run





Further, as required in Administrative Rule

436.1059(2), the Commissioner Orders that the

Licensee at the above-noted location pay for

purchases of alcoholic liquor from the

Commission by certified check, cashier's check or

money order for a period of twelve (12) months

from the date this Order is mailed.

8/7/2020 Jacobsen

Therefore, the Commissioner Orders a penalty







total fine of $700 is not

paid within forty-five (45) days from the mailing

date of this Order. Further, as required in






for a period of twelve (12) months



3925

WAYNE CV-506659 12/10/2019 Decision Issued VIOL 12/10/2019 Dishonored Payment: Non-Sufficient Funds

($3623.71) **NSF PD 1/24/20**

7/31/2020 Jacobsen



















3925


($3488.28) **NSF PD 3/11/20**

7/31/2020 Jacobsen









8/7/2020 Jacobsen

9/2/2020 7/31/2020 Jacobsen


3925

WAYNE CV-507103 2/7/2020 Decision Issued DEC 9/2/2020

DEC 9/2/2020 7/31/2020 Jacobsen


3925

WAYNE CV-507007 2/3/2020 Decision Issued DEC


3925

WAYNE CV-506659 12/10/2019 Decision Issued











3925


($1937.54) **NSF PD 3/11/20**

8/7/2020 Jacobsen



















3925


($1632.75) **NSF PD 3/11/20**

7/31/2020 Jacobsen



















3925


($2741.28) **NSF PD 8/11/20**

7/31/2020 Jacobsen



















3925

WAYNE CV-507598 5/1/2020 Decision Issued VIOL 5/1/2020 Dishonored Payment: No Account/Account

Closed ($4988.91) **NSF PD 8/19/20**

7/31/2020 Jacobsen

9/2/2020 7/31/2020 Jacobsen

Account: Account Name: GPP BAR, INC. (1 record)


3925

WAYNE CV-507598 5/1/2020 Decision Issued DEC

Jacobsen


3925

WAYNE CV-507232 2/21/2020 Decision Issued DEC 9/2/2020 7/31/2020 Jacobsen

8/7/2020 Jacobsen


3925

WAYNE CV-507148 2/14/2020 Decision Issued DEC 9/2/2020 7/31/2020


3925

WAYNE CV-507103 2/7/2020 Decision Issued DEC 9/2/2020

15128-,15130 Mack Ave, , Grosse Pointe Park, MI

48230-6202

WAYNE CV-505955 8/21/2019 Decision Issued DEC 9/16/2020 As penalty, the Commissioner Orders a fine of

$500, with $100 of the sanction waived in

recognition of the Licensees record for a total

penalty of $400. In addition, the Commissioner

Orders a suspension of twenty (20) continuous

days be imposed if the total fine of $400 is not

paid within forty-five (45) days from the date

this Order is mailed. This suspension, if served,

shall be served consecutively and not

concurrently with any other suspensions

Ordered by the MLCC for this Licensee. 801(2)

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885 Jefferson St, , Muskegon, MI 49440-1215 MUSKEGON CV-506917 1/7/2020 Decision Issued VIOL 1/7/2020 Possessed alcoholic liquor on the licensed

premises, not purchased from an authorized

source : (LCC Inv. Nye)

7/16/2020 Clemente

885 Jefferson St, , Muskegon, MI 49440-1215 MUSKEGON CV-506917 1/7/2020 Decision Issued DEC 9/16/2020 Therefore, the Commissioner Orders a penalty


Commissioner further Orders a suspension of ten

(10) continuous days, to run consecutively and

not concurrently with any other suspension

Ordered by the MLCC, if the total fine of $200 is


mailing date of this Order.

7/16/2020 Clemente

235 Louis St NW, , Grand Rapids, MI 49503-2600 KENT CV-507744 4/27/2020 Decision Issued VIOL 4/27/2020 Dishonored Payment: License Fee - Other

($7668.30) **NSF PD 5/15/20**

8/27/2020 Clemente

235 Louis St NW, , Grand Rapids, MI 49503-2600 KENT CV-507744 4/27/2020 Decision Issued DEC 9/21/2020 Therefore, the Commissioner Orders a penalty








8/27/2020 Clemente

Account: Account Name: JAYDA GALE DISTILLING, INC. (2 records)



Account: Account Name: HENNESSY OPERATING, LLC (2 records)


Business DBA: HENNESSY'S IRISH PUB (2 records)

Account: Account Name: HP3 LLC (A DELAWARE LIMITED LIABILITY COMPANY) (2 records)


Business DBA: JW MARRIOT GRAND RAPIDS AND SIX ONE SIX RESTAURANT (2 records)



152 S Main St, , Wayland, MI 49348-1209 ALLEGAN CV-507158 2/6/2020 Decision Issued VIOL 2/6/2020 1) Failed to keep a license, issued by the

Michigan Liquor Control Commission, signed,

framed under transparent material, and/or

failed to prominently display the license in the

licensed premises; 2) Permitted a quantity of

alcoholic liquor, sold for consumption on the

licensed premises, to be removed from the

licensed premises, by Invs. Tyler Schlubatis and

Dennis Mulder; 3) Sold or transferred the license,

or an interest in the license to Joy Faith Hope

Enterprise, LLC, and/or Nissa Smith, and/or

Anthony Winters, without the prior approval of

the Michigan Liquor Control Commission; 4)

Allowed Joy Faith Hope Enterprise, LLC and/or

Nissa Smith and/or Anthony Winters, whose

names do not appear on the license, to derive

use or benefit from the license; 5) Failed to

maintain accurate records of alcoholic liquor

purchases and sales, specifically: 2019 Alcohol

purchased from Long Road Distillers : (LCC Inv.

Mulder)

7/27/2020 Clemente

152 S Main St, , Wayland, MI 49348-1209 ALLEGAN CV-507158 2/6/2020 Decision Issued DEC 9/23/2020 Therefore, this Commissioner Orders a penalty

fine of $100 each for Charge Nos. 1, 2, 4, and 5;

and $200 for Charge No. 3, for a total fine of

$600 in this matter, which is due within forty-


Order. Further, as the subject licenses and

permits expired and have been terminated, the

Commissioner warns the licensee that making

and selling alcoholic beverages is prohibited.

7/27/2020 Clemente

2536 Henry St, , Muskegon, MI 49441-3024 MUSKEGON CV-507475 2/21/2020 Decision Issued DEC 8/25/2020 Therefore, the Commissioner Orders a penalty


Commissioner further Orders that the Licensee

serve a suspension of seven (7) continuous days,





6/23/2020 Jacobsen

2536 Henry St, , Muskegon, MI 49441-3024 MUSKEGON CV-507475 2/21/2020 Decision Issued VIOL 2/21/2020 Sold, offered to sell, or advertised two or more

identical alcoholic drinks to a person at one time

where the price charged for any additional drink

was less than the price charged for the first drink

: (LCC Inv. Nye)

6/23/2020 Jacobsen


$150 each for Charges 1 and 5, and a fine of

$250 for Charge 4 for a total sanction of $550.


to pay witness fees in the amount of $6.

The Commissioner also Orders that the fines and

witness fees be paid prior to further MLCC

consideration of the transfer request of Lake

Affection LLC in Request ID 1903-03896.

The Commissioner Orders Charges 2 and 3 of

Complaint CV-506292 DISMISSED without

prejudice.

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Account: Account Name: LOS TEQUILAS CORPORATION (2 records)

Account: Account Name: LAKE AFFECTION LLC (1 record)



1798 Ottawa Beach Rd, , Holland, MI 49424 OTTAWA CV-506292 11/12/2019 Decision Issued DEC 9/14/2020

Account: Account Name: JNJ RESTAURANT GROUP, LLC (2 records)


Business DBA: HANK'S TAVERN (2 records)

32 Railroad St, , Coldwater, MI 49036-2146 BRANCH CV-507033 1/16/2020 Decision Issued DEC 8/12/2020 As a penalty, the Commissioner Orders a fine of

$150 in this matter. Further, the Commissioner

Orders that a suspension of seven (7) continuous

days shall be imposed, with this suspension to




from the mailing date of this Order. 15D

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32 Railroad St, , Coldwater, MI 49036-2146 BRANCH CV-507033 1/16/2020 Decision Issued VIOL 1/16/2020 The licensee failed to make required records

available for inspection : (LCC, Inv. Tom Foote)

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1919 S Industrial Hwy, , Ann Arbor, MI 48104-

4613

WASHTENAW CV-507775 5/26/2020 Decision Issued VIOL 5/26/2020 Dishonored Payment: License Fee Stop Payment

($850.00) **NSF EPay PD 6/12/20**

10/7/2020 Toma

1919 S Industrial Hwy, , Ann Arbor, MI 48104-

4613

WASHTENAW CV-507775 5/26/2020 Decision Issued DEC 10/13/2020 Therefore, the Commissioner Orders a penalty








10/7/2020 Toma

116 Main St, , Buchanan, MI 49107-1455 BERRIEN CV-506982 1/24/2020 Decision Issued VIOL 1/24/2020 Gave away alcoholic liquor : (LCC Inv. Schmidt) 8/18/2020 Jacobsen

116 Main St, , Buchanan, MI 49107-1455 BERRIEN CV-506982 1/24/2020 Decision Issued DEC 8/25/2020 Therefore, the Commissioner Orders a penalty








8/18/2020 Jacobsen

1255 Phoenix St, , South Haven, MI 49090-7911 VAN BUREN CV-506922 1/16/2020 Decision Issued DEC 9/1/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of twenty-five (25)



by the MLCC, if the fine is not paid within forty-


Order. 801(2)

7/6/2020 Jacobsen

1255 Phoenix St, , South Haven, MI 49090-7911 VAN BUREN CV-506922 1/16/2020 Decision Issued VIOL 1/16/2020 Sold or furnished alcoholic liquor to GR-418,

(19), date of birth 09/27/00, who was less than

twenty-one (21) years old : (LCC Inv.

Chaney/Clerk Brandi Elaine Bowie/ID Not

Checked)

7/6/2020 Jacobsen


Business DBA: MEIJER GAS STATION #271 (2 records)


Business DBA: LUCKY'S MARKET (2 records)

Account: Account Name: MAIZE N BREW, LTD. (2 records)


Business DBA: B&W OLD VILLAGE INN (2 records)

Account: Account Name: MEIJER, INC. (2 records)


Business DBA: LOS TEQUILAS CORPORATION (2 records)

Account: Account Name: LUCKY'S FARMERS MARKET OF ANN ARBOR, LLC (A COLORADO LIMITED LIABILITY COMPANY) (2 records)


fine of $300 for the charge cited above. Further,

the Commissioner Orders the Licensee to serve a

suspension of fifteen (15) continuous days, to





Further, as required in Administrative Rule

436.1059(2), the Commissioner Orders that the

Licensee at the above-noted location pay for

purchases of alcoholic liquor from the

Commission by certified check, cashier's check or


the date this Order is mailed.13887 Gratiot Ave, , Detroit, MI 48205-2830 WAYNE CV-507470 3/11/2020 Decision Issued VIOL 3/11/2020 Dishonored Payment: Non-Sufficient Funds

($648.37) **NSF PD 5/15/20**

6/27/2020 Jacobsen

400 E Saginaw St, , Lansing, MI 48906-5248 INGHAM CV-505486 6/14/2019 Decision Issued DEC 10/1/2020 (1) The Commissioner further Orders a

suspension of five (5) continuous days if the total

fine of $100 is not paid within forty-five (45)

days from the mailing date of this Order. This

suspension, if served, shall run consecutively and

not concurrently with any other suspension


Neg Settlement

9/28/2020 Stip negotiated Settlement - Comm Jacobsen, AG

Hall

10919 Main St, , Honor, MI 49640-9800 BENZIE CV-504938 5/24/2019 Decision Issued DEC 9/30/2020 The Licensee is hereby Ordered to pay the

sanction of a fine of $300 for each of the Charges

cited above in this Complaint for a total of $900,

as penalty. The Commissioner further Orders a

suspension of forty-five (45) continuous days if





ordered by the Commission for this Licensee. The

Licensee agrees that this Settlement Agreement



that, as to this complaint, there is no further



Licensee also agrees that the plea in this case

was entered voluntarily and with the full



promises, stipulations, understandings, or

agreements ot...

2/18/2020 Stip negotiated settlement- Comm Clemente -

AG Hall

Business DBA: HAPPY'S PIZZA (1 record)

Account: Account Name: NMT OF HONOR, INCORPORATED (1 record)


Business DBA: LUMBER JACK'S BAR & GRILL (1 record)

Account: Account Name: NORTHLAND PARTY STORE, INC. (19 records)


DEC 8/18/2020 6/27/2020 Jacobsen

Account: Account Name: NEW LANSING 33, INC (1 record)


Account: Account Name: MIRAGE LIQUOR STORE, INC. (2 records)


Business DBA: MIRAGE LIQUOR STORE (2 records)

13887 Gratiot Ave, , Detroit, MI 48205-2830 WAYNE CV-507470 3/11/2020 Decision Issued


$100 for the one charge in each of the eleven

(11) Complaints, for a total fine of $1,100. In

addition, the Commissioner Orders that a

suspension of fifty-five (55) continuous days be

imposed if the total fine of $1,100 is not paid

within forty-five (45) days of the mailing date of

this Order. This suspension, if served, shall be

served consecutively and not concurrently with

any other suspensions Ordered by the

Commission for this Licensee.











promises, stipulations, understandings or agr...


































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9/14/2020 - -

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506644 12/6/2019 Decision Issued DEC 9/14/2020

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506643 11/30/2019 Decision Issued DEC

Business DBA: NORTHLAND PARTY STORE (19 records)

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506210 10/18/2019 Decision Issued DEC 9/14/2020 - -


































18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506645 12/10/2019 Decision Issued VIOL 12/10/2019 Dishonored Payment: Non-Sufficient Funds


- -

























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-

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506726 12/24/2019 Decision Issued DEC 9/14/2020 - -

- -

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506645 12/10/2019 Decision Issued DEC 9/14/2020 -

18245 W 8 Mile Rd, , Detroit, MI 48219-1510 WAYNE CV-506644 12/6/2019 Decision Issued DEC 9/14/2020

























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As penalty, the Commissioner Orders a fine

original decision h&a portal report...1719 miller rd, , kalamazoo, mi 49001-4513 kalamazoo cv-507665...

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